Key Bank National Association

Parent Company:
KeyCorp (USA)
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that Key Bank acted without an OFAC license or outside the scope of its license by operating accounts for an entity and a person located in Iran.
Fine:
Total Fine
$200,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$200,000.00
Source:
Treasury, “Enforcement Information For February 1, 2008.”
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